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The Brendoncare Foundation

01791733

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

The Old Malthouse Victoria Road, Winchester, Hampshire, SO23 7DU
Incorporated 14/02/1984

Previously known as

Brendoncare Foundation · until 06/06/2025
Brendoncare Foundation(The) · until 05/06/2025

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

David John Parfitt

director · Since 15/06/2017

British · England · Age 75

Fay Gillott

director · Since 15/06/2017

British · England · Age 70

Ian David Jacobs

director · Since 31/07/2018

British · England · Age 64

Sarah Lindsay Hobhouse

director · Since 26/09/2018

British · England · Age 59

Jane Elizabeth Williams

director · Since 03/12/2019

British · England · Age 66

Lee-Ann Fenge-Davis

director · Since 03/12/2019

British · England · Age 63

Gordon Michael Tillett

director · Since 03/12/2019

British · England · Age 60

Philip Dowson

director · Since 08/12/2020

British · England · Age 62

Phillip Rodney Sykes

director · Since 09/02/2021

British · England · Age 71

Richard Charles Turner

director · Since 24/04/2022

British · England · Age 58

Katherine Sarah Christie

director · Since 05/07/2022

British · England · Age 64

Gareth Morgan

secretary · Since 30/09/2024

Peter Edwin John Fellows

director · Since 29/11/2024

British · England · Age 62

Alison Richardson

director · Since 30/05/2025

British · England · Age 63

Former

Malcolm Peter Speight Barton

director · Resigned 14/11/1991

John Goldie Orr

director · Resigned 12/12/1991

Gerald Lambert Dennis

director · Resigned 11/01/1993

Pearl Daisy Jebaranee Hettiaratchy

director · Resigned 15/12/1995

Nicholas Francis Le Hardy Guiton

director · Resigned 13/11/1996

Margaret Anne Cresswell

secretary · Resigned 02/07/1999

Richard Miles Alexander

director · Resigned 31/07/2000

Janet Elisabeth Ann King

director · Resigned 13/09/2002

Simon Flower Every

director · Resigned 11/11/2005

Derek Browne

director · Resigned 11/11/2005

Michael Robert Pritchard Hall

director · Resigned 08/09/2006

Sheila Quinn

director · Resigned 08/09/2006

Alison Lydia Kitson

director · Resigned 17/09/2008

Beverley Morgan

director · Resigned 22/04/2009

Robert Lewis Dean

director · Resigned 02/11/2009

James Roderick Campbell Morton

director · Resigned 21/12/2009

Julian Thurstan Syndercombe Bower

director · Resigned 20/09/2011

Maurice James Goddard

director · Resigned 22/01/2012

David John Holloway

director · Resigned 29/04/2012

Jeremy Hugh Delmar Morgan

director · Resigned 07/01/2013

Peter James Stewart

secretary · Resigned 17/10/2013

Patrick Stanley Winton King Maclure

director · Resigned 27/11/2013

Sylvia Ernestine Denton

director · Resigned 11/04/2015

Roger Selwyn James Briggs

director · Resigned 14/07/2016

Angela Schofield

director · Resigned 20/12/2016

Peter Graham Johnson

director · Resigned 25/04/2017

Simon Michael Peter Macdonagh

director · Resigned 25/09/2017

Nick Cardale Capon

director · Resigned 07/12/2019

Lynne Carol Lockyer

director · Resigned 07/12/2019

Jacqueline Mary Bridges

director · Resigned 04/01/2021

Joseph Patrick Machale

director · Resigned 31/08/2021

Kellyn Lee

director · Resigned 08/02/2022

Jonathan Mark Pullen

director · Resigned 01/04/2022

Rachel Jane Mcilroy

secretary · Resigned 18/10/2022

Helen Roberts

director · Resigned 31/08/2024

Marianne Lorna Wanstall

secretary · Resigned 30/09/2024

PSC Statements

no individual or entity with signficant control· 03/08/2016

Charges10 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 11/11/2016Registered 16/11/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 15/11/2016Registered 15/11/2016
Charge
outstanding

BARCLAYS BANK PLC

Created 11/11/2016Registered 15/11/2016
Charge
satisfied

PERBURY (DEVELOPMENTS) LIMITED

Created 19/05/2016Registered 27/05/2016Satisfied 05/08/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 03/12/2014
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/04/2007Registered 19/04/2007
charge
satisfied

BARCLAYS BANK PLC

Created 11/07/2005Registered 19/07/2005Satisfied 05/08/2019
charge
satisfied

NATIONAL LOTTERIES CHARITIES BOARD

Created 26/01/2005Registered 02/02/2005Satisfied 05/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 07/04/2003Registered 14/04/2003Satisfied 28/09/2005
charge
outstanding

BARCLAYS BANK PLC

Created 07/03/1997Registered 25/03/1997
charge
outstanding

BARCLAYS BANK PLC

Created 07/03/1997Registered 25/03/1997
charge
satisfied

BARCLAYS BANK PLC

Created 28/05/1996Registered 06/06/1996Satisfied 26/09/2016
charge
outstanding

BARCLAYS BANK PLC

Created 07/02/1995Registered 10/02/1995
charge
outstanding

THE SECRETARY OF STATE FOR HEALTH

Created 07/11/1991Registered 09/11/1991
charge
outstanding

BARCLAYS BANK PLC

Created 02/10/1989Registered 10/10/1989
charge
satisfied

BARCLAYS BANK PLC

Created 29/06/1988Registered 15/07/1988Satisfied 26/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1987Registered 18/12/1987Satisfied 02/10/1993
charge
satisfied

SWINDON HEALTH AUTHORITY

Created 07/11/1986Registered 28/11/1986Satisfied 05/08/2019
charge
satisfied

BARCLAYS BANK PLC

Created 03/11/1986Registered 17/11/1986Satisfied 26/09/2016

Change History

officer appointedWILLIAMS, Jane Elizabeth, Dr
2026-05-07
officer appointedRICHARDSON, Alison, Professor
2026-05-07
officer appointedSYKES, Phillip Rodney
2026-05-07
officer appointedTILLETT, Gordon Michael
2026-05-07
officer appointedTURNER, Richard Charles
2026-05-07
officer appointedMORGAN, Gareth
2026-05-07
officer appointedCHRISTIE, Katherine Sarah
2026-05-07
officer appointedDOWSON, Philip
2026-05-07
officer appointedFELLOWS, Peter Edwin John
2026-05-07
officer appointedFENGE-DAVIS, Lee-Ann, Professor
2026-05-07
officer appointedGILLOTT, Fay
2026-05-07
officer appointedHOBHOUSE, Sarah Lindsay, Dr
2026-05-07
officer appointedJACOBS, Ian David
2026-05-07
officer appointedPARFITT, David John
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1The Old Malthouse Victoria Road
2026-05-07

THE OLD MALTHOUSE VICTORIA ROAD

post townHampshire
2026-05-07

HAMPSHIRE

statusactive
2026-05-07

Active

Filing History100 filings

Accounts filed

accounts with accounts type group

03/01/202644 pages · PDF
Director details changed

change person director company with change date

10/11/20252 pages · PDF
Director details changed

change person director company with change date

09/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
Director appointed

appoint person director company with name date

30/05/20252 pages · PDF
Accounts filed

accounts with accounts type group

05/02/202542 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
TM02

termination secretary company with name termination date

18/10/20241 page · PDF
AP03

appoint person secretary company with name date

01/10/20242 pages · PDF
Director resigned

termination director company with name termination date

30/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type group

15/11/202348 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
AP03

appoint person secretary company with name date

20/10/20222 pages · PDF
TM02

termination secretary company with name termination date

20/10/20221 page · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Accounts filed

accounts with accounts type group

28/09/202246 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director appointed

appoint person director company with name date

06/07/20222 pages · PDF
Director appointed

appoint person director company with name date

28/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Director resigned

termination director company with name termination date

17/02/20221 page · PDF
Accounts filed

accounts with accounts type group

05/10/202143 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
Director resigned

termination director company with name termination date

11/01/20211 page · PDF
Director appointed

appoint person director company with name date

14/12/20202 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Accounts filed

accounts with accounts type group

04/09/202041 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Director resigned

termination director company with name termination date

11/12/20191 page · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
MR04

mortgage satisfy charge full

05/08/20191 page · PDF
MR04

mortgage satisfy charge full

05/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/08/20193 pages · PDF
MR04

mortgage satisfy charge full

05/08/20191 page · PDF
MR04

mortgage satisfy charge full

05/08/20191 page · PDF
Accounts filed

accounts with accounts type group

26/07/201938 pages · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Director appointed

appoint person director company with name date

31/07/20182 pages · PDF
Accounts filed

accounts with accounts type group

25/07/201838 pages · PDF
MR05

mortgage charge whole release with charge number

06/06/20181 page · PDF
Director resigned

termination director company with name termination date

05/10/20171 page · PDF
Confirmation statement

confirmation statement with no updates

15/08/20173 pages · PDF
Accounts filed

accounts with accounts type group

11/08/201738 pages · PDF
Director appointed

appoint person director company with name date

15/06/20172 pages · PDF
Director appointed

appoint person director company with name date

15/06/20172 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Director resigned

termination director company with name termination date

21/12/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/11/201630 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201626 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/11/201633 pages · PDF
MR04

mortgage satisfy charge full

26/09/20161 page · PDF
MR04

mortgage satisfy charge full

26/09/20161 page · PDF
MR04

mortgage satisfy charge full

26/09/20161 page · PDF
Confirmation statement

confirmation statement with updates

04/08/20164 pages · PDF
Director resigned

termination director company with name termination date

04/08/20161 page · PDF
Accounts filed

accounts with accounts type group

26/07/201637 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/05/201625 pages · PDF
Director resigned

termination director company with name termination date

15/10/20151 page · PDF
Director appointed

appoint person director company with name date

13/10/20152 pages · PDF
Accounts filed

accounts with accounts type group

27/08/201531 pages · PDF
Annual return

annual return company with made up date no member list

08/08/20158 pages · PDF
Director resigned

termination director company with name termination date

23/04/20151 page · PDF
MISC

miscellaneous

09/02/20151 page · PDF
MISC

miscellaneous

30/01/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

03/12/201412 pages · PDF
Accounts filed

accounts with accounts type group

28/08/201431 pages · PDF
Annual return

annual return company with made up date no member list

08/08/201410 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

05/12/20131 page · PDF
AP03

appoint person secretary company with name

04/12/20131 page · PDF
TM02

termination secretary company with name

17/10/20131 page · PDF
RESOLUTIONS

resolution

15/10/201333 pages · PDF
Director details changed

change person director company with change date

20/09/20132 pages · PDF
Accounts filed

accounts with accounts type group

05/09/201332 pages · PDF
Annual return

annual return company with made up date no member list

06/08/201312 pages · PDF
Director resigned

termination director company with name

28/05/20131 page · PDF
AUD

auditors resignation company

23/05/20131 page · PDF
Director appointed

appoint person director company with name

24/04/20132 pages · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director appointed

appoint person director company with name

04/02/20132 pages · PDF
Director resigned

termination director company with name

09/01/20131 page · PDF
Accounts filed

accounts with accounts type group

13/09/201230 pages · PDF
Annual return

annual return company with made up date no member list

14/08/201212 pages · PDF
Director appointed

appoint person director company with name

20/07/20122 pages · PDF
Director resigned

termination director company with name

10/05/20121 page · PDF
Director resigned

termination director company with name

08/02/20121 page · PDF
Director resigned

termination director company with name

01/11/20111 page · PDF
Accounts filed

accounts with accounts type group

12/09/201129 pages · PDF
Annual return

annual return company with made up date no member list

18/08/201113 pages · PDF
RESOLUTIONS

resolution

15/07/201154 pages · PDF
Director appointed

appoint person director company with name

13/10/20102 pages · PDF